Aegis Logistics Ltd.
AGMAug. 18, 2022, 5 p.m.
Sr noTypeResolutionIiAS View
1OrdinaryAdoption of standalone and consolidated financial statements for the year ended 31 March 2022
2OrdinaryConfirm interim dividend of Rs. 2.0 and declare final dividend of Re. 0.5 (face value Rs. 1.0) for FY22
3SpecialReappoint Anilkumar Chandaria (DIN: 00055797) as Non-Executive Non-Independent Director, liable to retire by rotation
4OrdinaryAppoint Amal R. Chandaria (DIN: 09366079) as Non-Executive Non-Independent Director, liable to retire by rotation, from 27 October 2021


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Summary

Particulars
Meeting Report
+ GST @ 18%
Amount
₹ 6,500
₹ 1,170

Total
₹ 7,670